USDT address · TRON

TCte75V6p1eKxDGnYv9MdcVjWwvQxpsfM5

✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$800 238
Window from pre-ban to ban: 2 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-01 04:27 UTC
Active for
8 months 9 days

USDT activity (all-time)

Incoming
$2,079,963
507 transactions
Outgoing
$1,263,475
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$800 238
  2. Ban$803 988

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-23, freezing $800 238 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 507 inbound transfers totalling $2.08M, and 3 outbound transfers totalling $1.26M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-23, freezing $800 238 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$800 238 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-01. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
153—$530.5K
39—$151.7K
1—$121.8K
1—$83.8K
31—$75.5K
27—$68.3K
2—$63.8K
17—$61.6K
13—$55.6K
2—$45.0K
2—$33.8K
1—$32.2K
1—$30.0K
1—$28.8K
1—$22.9K
3—$21.4K
1—$21.3K
4—$21.1K
9—$20.2K
3—$20.0K
2—$19.3K
1—$18.9K
2—$18.8K
7—$18.8K
2—$15.9K
1—$15.0K
2—$15.0K
1—$13.9K
4—$13.4K
5—$12.1K
3—$11.9K
7—$11.3K
6—$11.2K
1—$10.0K
1—$9.9K
3—$9.0K
TX5XiRXdyz…kncpke🏛 high fan-out (1500+ counterparties)
4—$8.8K
1—$8.8K
TKGZE5pXLr…PYtsRA🏛 Bitrue Cex
4—$8.8K
2—$8.8K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
3—$8.2K
2—$7.8K
2—$7.5K
2—$7.5K
4—$7.3K
1—$6.3K
3—$6.3K
2—$6.3K
2—$5.2K
1—$5.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

1+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-04-25 01:45 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B

Balance history

Now: $804.0K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 15:00 · 14
00
03
06
09
12
15
18
21
Mon
10
7
12
9
13
6
14
6
Tue
6
6
6
Wed
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.